DRIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01497315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRIPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRIPS LIMITED located?

    Registered Office Address
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DRIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITEDDec 31, 1980Dec 31, 1980
    SLAPSTICK LIMITEDMay 19, 1980May 19, 1980

    What are the latest accounts for DRIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DRIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Mr Stuart David Phillips as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Millstream Maidenhead Road Windsor Berkshire to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Nov 13, 2019

    1 pagesAD01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019

    1 pagesTM01

    Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018

    2 pagesAP01

    Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018

    1 pagesTM01

    Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018

    2 pagesAP01

    Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of DRIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICA SECRETARIES LIMITED
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    Secretary
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    71532760003
    PHILLIPS, Stuart David
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritish200365760001
    CENTRICA DIRECTORS LIMITED
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    78933800005
    OATHAM, George Thomas
    125 Lammas Avenue
    CR4 2LZ Mitcham
    Surrey
    Secretary
    125 Lammas Avenue
    CR4 2LZ Mitcham
    Surrey
    British1505340001
    CAMPBELL, Justine Michelle
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish183577970001
    CARROLL, Nicola
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish278861170001
    CHAPLIN, John Bernard
    10 Syon Court
    107 London Road
    TW8 8JS Brentford
    Middlesex
    Director
    10 Syon Court
    107 London Road
    TW8 8JS Brentford
    Middlesex
    British96161420001
    COLES, Pamela Mary
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish132277340001
    COWLER, Michael Anthony
    25 Chart House Road
    Ash Vale
    GU12 5LS Aldershot
    Hampshire
    Director
    25 Chart House Road
    Ash Vale
    GU12 5LS Aldershot
    Hampshire
    British33718860001
    HODGES, Andrew William
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish77527910004
    MCCULLOCH, Alan William
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritish170986900001
    MOORE, Paul Anthony
    1 Holmlea Road
    Datchet
    SL3 9HG Slough
    Berkshire
    Director
    1 Holmlea Road
    Datchet
    SL3 9HG Slough
    Berkshire
    British84405770002
    THOMAS, Luke
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish48375440002
    WESTLEY, Adam David Christopher
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    Director
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    United KingdomBritish289551450002
    ZOCKOLL, James Francis
    Highclere 15 Fife Road
    SW14 7EJ London
    Director
    Highclere 15 Fife Road
    SW14 7EJ London
    United KingdomAmerican1505370001

    Who are the persons with significant control of DRIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Apr 06, 2016
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3186121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0